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Criminal Investigations
There are many reasons why our criminal investigation specialists are asked to provide these highly confidential services, for instance, in the case of possible prosecutions. We also work to gather evidence to refute false allegations or charges, and regularly assist victims of crime. Situations where acts of blackmail are threatened are also uncovered.
Our work extends to both UK and international clients. For criminal investigation matters our experienced team have the raft of skills and the discretion needed. We deliver effective results across a wide range of such scenarios.
Seven key reasons for choosing National Investigation Agency:
  • The complexity of criminal investigation cases. Each is handled by one of the most senior members of our team.
  • Each has unmatched experience and skills in this field.
  • Team members have backgrounds in investigating crime, offering the highest expertise in police detection, financial fraud, forensic accountancy and other key areas.
  • We use proven evidence gathering techniques. These can be both traditional and electronic. We work with solicitors and professional or personal clients.
  • We always operate in accordance with the Regulation of Investigatory Powers Act 2000. This means our findings will be admissible as evidence for a court.
  • Your initial confidential consultation, in person or by telephone, is free and without obligation.
  • Our watchwords for delivering positive outcomes in any situation are confidentiality, discretion, experience, and professionalism.
Below are examples of scenarios where our services deliver powerful results. Here are three key areas where we are regularly asked to provide a professional and discreet service. Bear in mind that each investigation is unique:
  • Are you a victim of criminal behaviour such as personal or professional theft?
  • We can undertake covert listening and video surveillance services. Our team can also complete undercover investigations. Such work helps to ensure losses are minimised. Situations are dealt with as swiftly as possible. If appropriate, the perpetrators can be brought to justice.
  • Have you been falsely accused of certain actions?
  • We can work to prove innocence using a wide range of resources. These include CCTV footage or mobile phone data. We also undertake forensic examinations of computer equipment. You can add to this a skilful interviewing of witnesses. Our team are highly experienced in finding the truth behind claims in many areas. These include theft or fraud, robbery or money laundering. We can also deal with distressing allegations of sexual assault or even rape.
  • Have you been, or might you be, personally or professionally blackmailed?
  • Our aim, in such circumstances, is to reveal the identity of those trying to commit this offence. This can be a situation where utter privacy is vital. Many people or organisations are reluctant to involve the police, at least until evidence has been gathered. We have wide experience of working, in complete confidentiality, with those who have been subject to such threats.
What areas of criminal activity do you need investigated?
The above are only examples of the many situations our hugely experienced National Investigation Agency team has handled. You may be looking to confirm guilt or prove innocence. Indeed, our work has cleared many individuals who have been unjustly accused. To find out more, simply call 0800 9991 007 for a free, no obligation discussion. We will ensure you are speaking with an experienced member of our criminal investigation team. Whatever the scenario, we work to deliver the results you require.
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